6 WP LTD - EDINBURGH


Company Profile Company Filings

Overview

6 WP LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
6 WP LTD was incorporated 4 years ago on 18/11/2019 and has the registered number: SC647287. The accounts status is DORMANT and accounts are next due on 31/08/2024.

6 WP LTD - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

19 RUTLAND SQUARE
EDINBURGH
EH1 2BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DREICH LIMITED (until 15/08/2023)
BFH CONSULTANCY LIMITED (until 21/11/2019)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC MACFIE YOUNG Oct 1955 British Director 2023-07-25 CURRENT
MR MICHAEL DAVID RUTTERFORD Aug 1947 British Director 2023-07-25 CURRENT
MS ANNA MARGARET HANSEN May 1992 British Director 2019-11-18 UNTIL 2023-07-25 RESIGNED
MR THOMAS FORSTER May 1979 British Director 2019-11-18 UNTIL 2023-07-25 RESIGNED
MR ANDREW JOHNSTON BAIN Nov 1969 British Director 2019-11-18 UNTIL 2021-07-01 RESIGNED
MR IAIN JAMES MCFADDEN Nov 1963 British Director 2021-07-01 UNTIL 2023-08-15 RESIGNED
MR ERIC MACFIE YOUNG Oct 1955 British Director 2019-11-18 UNTIL 2019-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rutterford Limited 2023-07-25 Edinburgh   Ownership of shares 75 to 100 percent
Mr Iain James Mcfadden 2021-07-01 - 2023-07-25 11/1963 Edinburgh   Ownership of shares 75 to 100 percent
Mr Andrew Johnston Bain 2019-11-18 - 2021-07-01 11/1969 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRY WATER TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
DK TRUST INVESTMENTS LONDON Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
WEST TOWN EDINBURGH LTD ABERDEEN UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WITHERBY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active GROUP 70221 - Financial management
ORINSEN LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
M2 INVESTCO LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
M2 RESIDENTIAL LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
M2 BROXBURN LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
M2 FARMS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
M2 BROXBURN INDUSTRIAL LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MILLER M2 (MADDISTON) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MILLER M2 (KIRKCALDY) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M2 HOLDCO LIMITED GLASGOW SCOTLAND Active GROUP 64203 - Activities of construction holding companies
OURNET.ENERGY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
CIDCOM MANAGEMENT LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
M2 WEST EDINBURGH LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
M2 ENERGY STORAGE LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
SQ1 LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MILLER CRAIGROSSIE HAWKHEAD LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DREICH LIMITED 2023-08-08 30-11-2022 £100 equity
Dormant Company Accounts - DREICH LIMITED 2022-08-02 30-11-2021 £100 equity
Dormant Company Accounts - DREICH LIMITED 2021-07-28 30-11-2020 £100 equity

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